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MONIKA SMITH

2915 W MONTE WAY LAVEEN AZ 85339 US

Summary Information

There are a total of 110 bills of lading on file for Monika Smith between April 25th, 2020 and November 12th, 2024.

Of those 110 bills of lading, 10 were within the past 30 days and 28 were within the past 90 days.

Total Records110
Shipper Records0
Consignee Records110
Notify Party Records0
First Shipment on FileApr 25th, 2020
Most Recent Shipment on FileNov 12th, 2024
Records in Last 30 Days10
Records in Last 90 Days28
Records in the Past Year61

Bills of Lading by Month for Monika Smith

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Monika Smith, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Monika Smith in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
JINGYUANNov 2024938,76923
YOUTOOZNov 2024226,17922
HANGZHOU WELL-TRANS SUPPLY CHAIN MANov 2024775,2918
HAINAN GOLDEN SHELL CO LTDOct 2024747,9127
YIWU DT SUPPLY CHAIN MANANov 2024399,4666
TWTH EXPRESS COLTDAug 2024194,0894
SHANGHAI SHEN DA IMP EXP CO LNov 202451,8414
JIAXING APHRODITE TECHNOLOGY CO LTJul 202448,7663
EVER LOYAL GLOBAL CO LIMITEDAug 202368,0033
ZHONGSHAN TOPWELL CRAFTS CO.,LTDOct 202433,4762
TZ CARGO LIMITEDNov 202453,8012
NINGBO BOYEE IMPORT & EXPORT CO.Sep 202419,9802
INTERGEARS INTERNATIONAL LIMITEDOct 202441,5052
FUZHOU CHEN SHUO IMP EXP CO LTDOct 202365,6182
CNE EXPRESS COJan 2024210,0052
ZOUJUNJan 202478,0441
Jan 202411
WANGDONGNov 202419,2201
WANG ZHANG JIANGMar 2023266,9201
QIANSI INTERNATIONAL CO LIMITEDDec 202144,3231

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Monika Smith.

Company Name Recent Shipment Total Records Past 90 Days
MONGA STRAYFIELD PVT LTD.Nov 20241456
MONGGO FOODS INC.Oct 20241091
MONGOREN TRADING INCFeb 20241060
MONIBAO (NINGBO) INTERNATIONAL TRADE CO., LTDNov 202473558
MONICANov 2024622110
MONICA & ANDY INCOct 202419223
MONICA STAR ENTERPRISE CO., LTD.Oct 20241336
MONICA TRADING LLCOct 20241652
MONICO ALLOYS, INC.Mar 20245060
MONIDEX DISTRIBUTION INT L INC.Nov 20242636
MONIN INC.(SOUTH) STARNov 202421612
MONINI NORTH AMERICA, INC.Nov 202453431
MONINI SPA S.S.Nov 202435215
MONITOR MANUFACTURING DIVISION OF AMERICANA DEVELOPMENT, INCNov 202460255
MONITOR MFG. DIV OF AMERICANA DEVELOPMENT INC.Nov 20245,052201
MONKS INTERNATIONALJun 20221170
MONLIZ-ZONA INDUSTRIAL DE ALPIARCAFeb 20241010
MONMAY APPAREL & ACCESSORIES, LLCAug 20241781
MONNARD SPEDITION GMBHNov 20241,48962
MONNEX PRECISION INC.Nov 202453719

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2024-11-12MATS3967667000SDNY4102401778SZ025EHouse BillSDNY9353278MATSON KAUAI2024-11-10LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)7 PCS1 KTZ CARGO LIMITEDMONICA SMITHTT INTERNATIONAL INCWOMENLSQUOS PLUSSIZE POLYESTER TOP
2024-11-08ZIMUSHH31503199GWTH46300531325002EHouse BillGWTH9960538ZIM SEAGULL2024-11-06LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANAMONICA SMITHOTHER MATERIAL OTHER MATERIAL FLOOR MATS, WOO
2024-11-08ZIMUSHH31491391HANFFH00005248864EHouse BillHANF9973688MACKENZIE2024-11-07LONG BEACH, CALIFORNIAYANTIAN CHINA (MAINLAND)1 PCS2 KGMONICA SMITHCHILDREN PLASTIC PUZZLE
2024-11-06CMDUNGP1736787GWTH66039113085200G4House BillGWTH9317975CMA CGM WHITE SHARK2024-11-05LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)1 PCS2 KYIWU DT SUPPLY CHAIN MANAMONICA SMITHPE POLYETHYLENE FILING BAG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-13
Estimated Arrival Date2024-11-11
Actual Arrival Date2024-11-12
Trade Update Date2024-10-26

Bill of Lading Overview

Master BOL #CMDUNGP1776014
House BOL #HANFFG0000888636
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeHANF
Voyage #0GVI6
IMO #
Vessel NameCMA CGM SWORDFISH
Vessel CountryMT
Place of ReceiptLOS ANGELES
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1 KG
Weight in KG1 KG
Quantity1 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU4314114
Commodity Description ACRYLIC LIGHT SHADES

Consignee

Consignee NameMONICA SMITH
Address Line 12021 FINCHLEY DR CHARLOTTE NC 282
Address Line 2CHARLOTTE NC 28215 US

#1 -- Container TLLU4314114

Container NumberTLLU4314114
Seal Number 1R7001993
Seal Number 1R7001993
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1ACRYLIC LIGHT SHADES
Marks and Numbers 11ZH4A863YW21303723

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000001 KG

Map of Activity by Port

MONIKA SMITH Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California622024-11-12
Los Angeles, California302024-11-14
Oakland, California172022-04-01
West Palm Beach, Florida12024-01-13

MONIKA SMITH Top Foreign Ports

Port of Lading Total Records Recent Shipment
Yantian China (Mainland)492024-11-12
Ningbo China (Mainland)312024-11-14
Shanghai China (Mainland)182024-09-04
Shekou China (Mainland)102022-03-01
Halifax, NS Canada12024-01-13
Xiamen China (Mainland)12023-04-06

MONIKA SMITH Address and Name Permutations

Below are the top 10 company names and addresses for Monika Smith that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
MONIKA SMITH2915 W MONTE WAY LAVEEN AZ 85339 US2024-08-142
MONIKA SMITH39527 N LAUREL VALLEY CT ANTHEM AZ 85086 US2024-03-272
MONIKA SMITH2024-06-121
MONIKA SMITH2022-03-1817
MONICA SMITH2023-04-066
MONICA SMITH2024-09-305
MONICA SMITH2024-08-015
MONICA SMITH2024-10-114
MONICA SMITH2023-03-314
MONIKA SMITH2021-10-133

MONIKA SMITH Phone Numbers

Below are the top 3 phone numbers on file for Monika Smith.

Phone Number Last Appeared Records
2022-03-011
2021-12-281
2021-12-231
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